ENC(SH:603869) Zheng Quan Zhi Xing·2025-05-23 08:11Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 29, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2][4]. Meeting Procedures - The AGM will be conducted in a hybrid format, combining in-person and online voting to facilitate participation [1][4]. - Only authorized personnel, including shareholders, directors, and legal representatives, will be allowed to attend the meeting to maintain order [2][3]. - Shareholders will have the right to speak, inquire, and vote during the meeting, with specific procedures in place for managing discussions and questions [3][4]. Agenda and Voting - The meeting agenda includes the presentation of the 2024 Annual Report and various proposals for shareholder approval, including financial reports and director remuneration plans [6][8]. - Voting will be conducted through a named ballot system, with results announced promptly after the meeting [4][6]. Business Overview - The company focuses on digital technology to enhance urban safety and improve industrial intelligence capabilities, with key business areas including security networks and enterprise intelligence [7][8]. - The company has seen positive growth in its core business metrics, driven by strategic initiatives in infrastructure digital transformation and safety solutions [8][9]. Financial Performance - For the reporting period, the company achieved a revenue of approximately 66.52 million yuan, with a net profit attributable to shareholders of about 2.07 million yuan, reflecting a significant decrease in revenue compared to the previous year [27][28]. - The company reported a net cash flow from operating activities of approximately 368.73 million yuan, indicating a recovery in cash generation despite previous losses [28].